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WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED

Company number 05970112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2009 288b Appointment terminated director michael jones
24 Mar 2009 288b Appointment terminated director john nelson
12 Nov 2008 363a Return made up to 17/10/08; full list of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Apr 2008 288a Secretary appointed william giles russell davies
04 Apr 2008 287 Registered office changed on 04/04/2008 from allington house, 150 victoria street, london london SW1E 5LB
04 Apr 2008 288b Appointment terminated secretary roger miller
19 Oct 2007 363a Return made up to 17/10/07; full list of members
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288a New secretary appointed
19 Dec 2006 88(2)R Ad 21/11/06--------- £ si 10@1=10 £ ic 10/20
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
17 Oct 2006 NEWINC Incorporation